- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control and Citi Chief Administrative ... Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a Solutions… more
- MUFG (Tampa, FL)
- …liaison for Intellitracs. + Provide training to other departments on Intellitracs. QUALITY CONTROL + Ensure that all procedures and policies are adhered to. + Foster ... on improvements to payment from the investigation received. RISK CONTROL + Ensure proper and timely escalation on reportable...multiple cases of varying difficulty. + Able to utilize internal & external resources required for the timely resolution… more
- Citigroup (Tampa, FL)
- …and excellent communication abilities to interact with clients and internal stakeholders. The Associate will manage reconciliations, process transactions, resolve ... with laws, regulations, and ethical conduct. Escalate, manage, and report control issues transparently. + Develop and maintain strong working relationships with… more
- Molina Healthcare (Orlando, FL)
- …execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance ... and document cybersecurity risks for Molina and its suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate findings. +… more
- Citigroup (Tampa, FL)
- …+ Ensure transactions are executed within required timeframe + Ensure to complete control log on a daily basis, in order to assurance that all instructions ... all activities performed as defined by bank Policies or internal decision. + Provide assistance regarding Projects related to...area. + Be aware of the emails received from internal and external clients and provide a response in… more
- Anywhere Real Estate (Jacksonville, FL)
- …Disbursements and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures for US and Canada + Prepares financial entries ... and make timely payments for Electronic/Check A/P Disbursement requests from our internal Billing, A/R and Collections, and Corporate F&A departments. **MAJOR DUTIES… more
- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning Legal ... & recommendations + Manage technology and vendor teams as required, liaising with internal and external stakeholders to ensure success + Coach matrix team of… more
- RTX Corporation (Largo, FL)
- …for considerable stakeholder visibility. **What You Will Do:** * Interact with internal and external customers with respect to production and sustainment factory ... new software applications + Familiarity with SAP systems, including shop floor control systems within SAP + Familiarity with scheduling and Manufacturing Resource… more
- TD Bank (Fort Lauderdale, FL)
- …effectively and accountable to adhere to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office of the Chief ... point for application and operation issues both directly and through internal /external business partners (including external vendors) + May provide project… more
- Navy Federal Credit Union (Pensacola, FL)
- …on detailed specifications + Provide expert consulting and support services to internal customers + Interact with customers to identify and document functional ... descriptions, procedural flows, data elements, performance criteria, and security and control requirements + Analyze and revise the most complex existing system… more